Heronslea (Beechwood) Limited
- Company number
- 11508194
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2018
- Nature of business
- Development of building projects
- Corporate group
- Rishco Limited (7 companies)
Registered office
Previous names
- Heronslea Small Works Limited (until 9 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, James Lee | Director | 9 Aug 2018 | 9 Aug 2018 |
| RISHOVER, Jamie Daniel | Director | 9 Aug 2018 | 9 Aug 2018 |
| RISHOVER, Jason Marc | Director | 9 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Americraft Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2018 | 9 Aug 2018 |
| Jh Shelco 4 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2018 | 9 Aug 2018 |
| Rishco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | -£1,396 | - | 1 |
| 31 Aug 2022 | -£12,247 | £4,992 | 1 |
| 31 Aug 2021 | -£146,822 | £43 | 1 |
| 31 Aug 2020 | - | £2,986 | 1 |
| 30 Aug 2019 | - | £13,600 | 1 |
Connections
Owned by
Heronslea (Beechwood) Limited → Rishco Limited
Directors’ other companies
- RISHOVER, Jason Marc - Director at Langdon Hills Golf And Country Club Limited
- RISHOVER, Jason Marc - Director at It's All Good Marketing Limited
- RISHOVER, Jason Marc - Director at Heronslea (Watford Road) Limited
- RISHOVER, Jason Marc - Director at Heronslea (Claybury) Limited
- RISHOVER, Jason Marc - Director at Rishco (Freeholds) Limited
Companies at the same address
- Heronslea (Bushey 3) Limited (08430775)
- Heronslea (Camlet) Limited (09283684)
- Heronslea (Claybury) Limited (11938632)
- Heronslea (Elstree) Limited (12487657)
- Heronslea (Grenville Place) Limited (10929869)
- Heronslea (Hampstead) Limited (13695598)
- Heronslea (Watford Road) Limited (11842985)
- It's All Good Marketing Limited (09351774)
- Rishco (Freeholds) Limited (12858397)
- Rishco Limited (09282482)